| Entity Name: | ESPANA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPANA ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 May 1979 (46 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 621333 |
| FEI/EIN Number |
591912148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 431 BEACH ROAD, SARASOTA, FL, 34242 |
| Mail Address: | 431 BEACH ROAD, SARASOTA, FL, 34242 |
| ZIP code: | 34242 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANO, CARMEN | Secretary | 3467 CLARK ROAD, SARASOTA, FL |
| ROMANO, CARMEN | Director | 3467 CLARK ROAD, SARASOTA, FL |
| CANCHO, MANUEL | President | 4825 SAWYER RD, SARASOTA, FL |
| CANCHO, MANUEL | Director | 4825 SAWYER RD, SARASOTA, FL |
| CANCHO, MANUEL | Agent | 5702 GRANADA DRIVE, SARASOTA, FL, 33581 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-19 | 431 BEACH ROAD, SARASOTA, FL 34242 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-19 | 431 BEACH ROAD, SARASOTA, FL 34242 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
